TFTM 2014-10-08 Meeting Attachments
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Agenda & Action Items
1 Call to order Chair
2 Roll call Quorum calculation Secretary
3 IDESG Intellectual Property Rights Policy reminder https://www.idecosystem.org/iprpolicy Secretary
4 Agenda review • Review order of business for priority • Call for additional New Business Chair
5 Today's Call
A. IDESG Updates i. Executive Director search ii. Management council discussion from September 30
B. Summarize discussion of SP email thread (20 Minutes)
C. Next steps i. 2014-10-15 Conformance process discussion (Temoshok) ii. TBD Review of IDEF Planning documents when they are out of draft stage
D. Future discussions: i. TBD - Legal Contract - need sponsor to lead subcommittee and report out ii. TBD - Feedback on self-attestation proposal. iii. TBD - Use case and functional model review against proposed IDEF
6 AOB
7 Adjourn
Attachments
Raw listserv archive from October 1 -> October 8 2014